BSPG LABORATORIES LIMITED

Company number 08938731 ·

Active

1 active / 5 ceased · persons with significant control

Statement

Active

The company knows of no individual or entity with significant control.

Brains Bioceutical Corp

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-04-01
Ceased on
2025-12-18
Correspondence address
610 - 999, Canada Place, Vancouver, Bc, V6C 3T4, Canada
Legal form
Corporation

Mr Marcos Agramont

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2018-04-17
Ceased on
2018-04-17
Date of birth
August 1980
Nationality
American
Country of residence
United States
Correspondence address
3rd Floor, South Pod, Discovery Park House, Ramsgate Road, Sandwich, CT13 9ND, England

Isodiol International Inc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-04-17
Ceased on
2019-03-28
Correspondence address
200, Granville St, Vancouver Bc V6c 1s4, Canada
Legal form
Corporation

Mrs Audrey Lillian Stephenson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-03-28
Ceased on
2018-04-17
Date of birth
July 1953
Nationality
British
Country of residence
England
Correspondence address
3rd Floor, South Pod, Discovery Park House, Ramsgate Road, Sandwich, CT13 9ND, England

Mr Michael Stephenson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-01
Ceased on
2018-04-17
Date of birth
June 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
Market House, 21 Lenten Street, Alton, GU34 1HG, United Kingdom